Introduction
Watch Company
L
LTC KX LIMITED
LTC KX LIMITED is an active company incorporated on 28 January 2019 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts and 2 other business activities. LTC KX LIMITED was registered 7 years ago.(SIC: 90010, 90020, 90040)
Status
active
Active since 7 years ago
Company No
11790715
LTD Company
Age
7 Years
Incorporated 28 January 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London, SE1 2AU,
Previous Addresses
7 Savoy Court London WC2R 0EX England
From: 5 August 2019To: 14 March 2024
Hanover House 14 Hanover Square London W1S 1HP England
From: 28 January 2019To: 5 August 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HYTNER, Nicholas Robert, Sir
Active4 More London Riverside, LondonSE1 2AU
Born May 1956
Director
Appointed 28 Jan 2019
HYTNER, Nicholas Robert, Sir
4 More London Riverside, LondonSE1 2AU
Born May 1956
Director
28 Jan 2019
Active
STARR, Nicholas Frederick
Active4 More London Riverside, LondonSE1 2AU
Born October 1957
Director
Appointed 28 Jan 2019
STARR, Nicholas Frederick
4 More London Riverside, LondonSE1 2AU
Born October 1957
Director
28 Jan 2019
Active
LEVESON, Andrew
Resigned4 More London Riverside, LondonSE1 2AU
Secretary
Appointed 28 Jan 2019
Resigned 26 Apr 2024
LEVESON, Andrew
4 More London Riverside, LondonSE1 2AU
Secretary
28 Jan 2019
Resigned 26 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 More London Riverside, LondonSE1 2AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2019
London Theatre Company Holdings Limited
4 More London Riverside, LondonSE1 2AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2024
19 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
3 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2021
27 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2019
5 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2019